The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Burlakov, Denis
    Ceo born in October 1974
    Individual (3 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
    Mr Denis Burlakov
    Born in October 1974
    Individual (3 offsprings)
    Person with significant control
    2019-04-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Mr Kirill Burlakov
    Born in October 1974
    Individual
    Person with significant control
    2016-04-06 ~ 2019-04-04
    PE - Has significant influence or control → CIF 0
  • 2
    Bondarenko, Paul
    It Accountant born in October 1979
    Individual (3 offsprings)
    Officer
    2011-08-20 ~ 2018-08-20
    OF - Director → CIF 0
  • 3
    Morozov, Andriy
    Information Technology born in September 1979
    Individual
    Officer
    2010-08-12 ~ 2011-08-20
    OF - Director → CIF 0
  • 4
    Prevezis,13, 1st Floor, Flat/office 101, Nicosia, Cyprus
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RBK MONEY LIMITED

Previous names
ONLINE CUSTOMER SERVICES LIMITED - 2011-06-09
RBK MONEY LIMITED - 2011-04-19
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
2,933,603 GBP2018-12-31
Property, Plant & Equipment
1,600 GBP2019-12-30
2,133 GBP2018-12-31
Fixed Assets
1,600 GBP2019-12-30
2,935,736 GBP2018-12-31
Debtors
1,869,972 GBP2019-12-30
5,653,421 GBP2018-12-31
Cash at bank and in hand
12,013 GBP2019-12-30
8,174 GBP2018-12-31
Current Assets
1,881,985 GBP2019-12-30
5,661,595 GBP2018-12-31
Creditors
Current
3,198,856 GBP2019-12-30
7,100,444 GBP2018-12-31
Net Current Assets/Liabilities
-1,316,871 GBP2019-12-30
-1,438,849 GBP2018-12-31
Total Assets Less Current Liabilities
-1,315,271 GBP2019-12-30
1,496,887 GBP2018-12-31
Equity
Called up share capital
1 GBP2019-12-30
1 GBP2018-12-31
Retained earnings (accumulated losses)
-1,315,272 GBP2019-12-30
1,496,886 GBP2018-12-31
Equity
-1,315,271 GBP2019-12-30
1,496,887 GBP2018-12-31
Average Number of Employees
12019-01-01 ~ 2019-12-30
42018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Other than goodwill
3,145,885 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,145,885 GBP2019-12-30
212,282 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,933,603 GBP2019-01-01 ~ 2019-12-30
Intangible Assets
Other than goodwill
2,933,603 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,186 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,586 GBP2019-12-30
7,053 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
533 GBP2019-01-01 ~ 2019-12-30
Property, Plant & Equipment
Plant and equipment
1,600 GBP2019-12-30
2,133 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
11,600 GBP2019-12-30
11,600 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
1,857,534 GBP2019-12-30
5,638,060 GBP2018-12-31
Other Debtors
Current
463 GBP2019-12-30
1,175 GBP2018-12-31
Prepayments/Accrued Income
Current
375 GBP2019-12-30
2,586 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
1,869,972 GBP2019-12-30
5,653,421 GBP2018-12-31
Trade Creditors/Trade Payables
Current
2,154 GBP2019-12-30
180 GBP2018-12-31
Amounts owed to group undertakings
Current
2,952,937 GBP2019-12-30
7,083,507 GBP2018-12-31
Other Creditors
Current
239,765 GBP2019-12-30
10,569 GBP2018-12-31
Accrued Liabilities
Current
4,000 GBP2019-12-30
6,188 GBP2018-12-31
  • RBK MONEY LIMITED
    Info
    ONLINE CUSTOMER SERVICES LIMITED - 2011-06-09
    RBK MONEY LIMITED - 2011-04-19
    Registered number 07344299
    Davenport House, 16 Pepper Street, London E14 9RP
    Private Limited Company incorporated on 2010-08-12 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2021-12-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.